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EAST AFRICAN TEA INVESTMENTS

Company number SC415526

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2024 PSC07 Cessation of The Wood Foundation as a person with significant control on 28 March 2024
29 Apr 2024 PSC01 Notification of Ian Clark Wood as a person with significant control on 28 March 2024
29 Apr 2024 PSC07 Cessation of Gatsby Africa as a person with significant control on 28 March 2024
02 Apr 2024 MA Memorandum and Articles of Association
02 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2024 TM01 Termination of appointment of Peter Hesketh as a director on 28 March 2024
28 Mar 2024 TM01 Termination of appointment of Robert Peter Unwin as a director on 28 March 2024
09 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
10 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
02 Mar 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
10 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
17 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
23 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
04 Mar 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
31 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
12 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
07 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
12 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2019 PSC07 Cessation of The Gatsby Charitable Foundation as a person with significant control on 27 February 2019
31 Jul 2019 PSC02 Notification of Gatsby Africa as a person with significant control on 27 February 2019
31 Jul 2019 AP01 Appointment of Mr Robert Peter Unwin as a director on 16 May 2019
31 Jul 2019 AP01 Appointment of Mr David William Knopp as a director on 16 May 2019
31 Jul 2019 TM01 Termination of appointment of Justin Anthony Highstead as a director on 16 May 2019
31 Jul 2019 TM01 Termination of appointment of Graham Good as a director on 16 May 2019
08 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates